This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
Entity Name | Business Address | Registration |
---|---|---|
IPS Capital Ltd. | Office 133, 55/23, Mangilik El, Esil district, Astana, KZ-71, Z05T3F6, KZ | 2025-01-21 |
Товарищество с ограниченной ответственностью "Touroperator "Kompas · Touroperator "Kompas" LLP | 33, BUKHAR ZHYRAU AVE., OFFICE 33, ALMATY, Almaty, KZ-71, 050013, KZ | 2024-11-14 |
Частная компания Pirlent Ltd. · SKYLINE TRADER Limited | 18 Dostyk street, Astana, KZ-71, 010000, KZ | 2024-10-26 |
Частная компания открытого инвестиционного типа · Atlas Income Fund OEIC Ltd. | 30А, Turan, office 7, Astana, KZ-71, 010079, KZ | 2024-10-24 |
Metric Structured Products SPC Ltd. | Office 125, Dostyk, 5, Esil district, Astana, KZ-71, 010000, KZ | 2024-09-19 |
OQAM Finance Ltd. | 1, Heydar Aliyev, office 1, Esil district, Astana, KZ-71, Z05T8M2, KZ | 2024-08-08 |
Radiance Capital Fund OEIC Limited | C/O Radiance Capital Management Limited, Office 125, 5,Dostyk, Astana, KZ-71, 010000, KZ | 2024-07-22 |
ISLAMIC ORGANISATION FOR FOOD SECURITY | Mangilik El Avenue, Building 55/21, AIFC, Block 4, Entrance C4.2, Astana, KZ-71, 010000, KZ | 2024-07-20 |
GESHER FINANCE LTD | 50/3, Turan, Office 5, Nura district, KZ-71, 010017, KZ | 2024-07-12 |
Частная компания открытого инвестиционного типа Aspire Fixed Income OEIC Ltd. | улица Әлихан Бөкейхан, дом 25В, кв. 9, Есиль, Астана, KZ-71, 020000, KZ | 2024-06-20 |
Cepheus Pay Limited | Z05T3F6, Esil district, 55/23, Mangilik El,office 133, Astana, KZ-71, 020000, KZ | 2024-06-11 |
Horizon OEIC Ltd. | C/O Orient Capital Management Ltd., Esil district, 55/23, Mangilik El, Office 246, Astana, KZ-71, Z05T3F6, KZ | 2024-06-11 |
SkyBridge Digital Finance Ltd. | 55/21,Mangilik El Avenue, block C 4.2. floor No.1, Office No.146, Astana, KZ-71, Z05T3E5, KZ | 2024-06-04 |
General Fund Global Market Open-Ended Investment Company Ltd. | Esil district,55/22,Mangilik El,office 140, Z05T3F5, Astana, KZ-71, 020000, KZ | 2024-05-31 |
FUND STELLA OPEN-ENDED INVESTMENT COMPANY LTD. | Esil district,55/22,Mangilik El,office 140, Astana, KZ-71, 020000, KZ | 2024-05-31 |
Wealth Wave Fund Open-Ended Investment Company Ltd. | Esil district,55/22,Mangilik El,office 140, Z05T3F5, Astana, KZ-71, 020000, KZ | 2024-05-31 |
ITS Central Securities Depository Limited | 16, Dostyk, office 2, Esil district, Astana, KZ-71, 010016, KZ | 2024-05-16 |
Verter Ltd. | Nura district,50/3, Turan Avenue, Office NP 5, Astana, KZ-71, 010000, KZ | 2024-04-26 |
Частная компания Aspire Management Ltd. | Әлихан Бөкейхан көшесі, 25Б үй, 9 шаршы метр, Астана, KZ-71, 020000, KZ | 2024-04-23 |
Частная компания открытого инвестиционного типа Aspire Fund OEIC Ltd. | Astana, A.Bokeikhan str, 25V, Office 9, Astana, KZ-71, Z05T3P9, KZ | 2024-04-22 |
Orient Absolute Return OEIC Ltd. | c/o Orient Capital Management Ltd., Esil district, 55/23, Mangilik El, office 246, Astana, KZ-71, Z05T3F6, KZ | 2024-03-01 |
Частная компания Warp Capital Management Ltd · Warp Capital Management Ltd. | 55/22,Mangilik El Avenue,office 140, Esil, KZ-71, 020000, KZ | 2023-12-19 |
International Trading System Limited | Esil district,, 16, Dostyk street, office 2, Astana, KZ-71, 010016, KZ | 2023-12-13 |
Частная компания United Global Securities Ltd. · Confident Wealth Management | Esil District, 8/2, Turkistan Street, Office 308, Astana, KZ-71, 020000, KZ | 2023-12-12 |
Частная компания Qanat Invest Limited · Qanat Invest Limited | 55/20 Mangilik El Ave., office 337-338, Astana, KZ-71, Z05T3D8, KZ | 2023-11-24 |
Autonomous educational Organization "Nazarbayev Intellectual Schools" | Hussein ben Talal str., Building 21/1, Astana, KZ-71, 010000, KZ | 2023-11-07 |
ANU ENERGY OEIC LTD. | C/O AGRAGA LTD, 55/22 MANGILIK EL AVENUE, Block C4.3, Office 335, Astana, KZ-71, Z05T3F5, KZ | 2023-10-18 |
Акционерное общество "SQIF Capital" · EuroCentrAstana JSC | 10 floor, 192/2 Dostyk avenue, Medeu district, Almaty, KZ-71, A25D6X7, KZ | 2023-07-04 |
Raison Securities Limited | 55/20 Mangilik El, Office 141, Astana, KZ-71, Z05T3F5, KZ | 2023-05-04 |
Fonte Emerging Markets Umbrella Fund OEIC Limited · Fonte Emerging Markets CEIC Limited | Office 506, Syganak Street, Yesil district, Building 60/4, Astana, KZ-71, Z05T6A9, KZ | 2023-04-07 |
Акционерное общество "Казпочта" · Kazpost JSC | Building 37, Beibitchikh street, Saryarka district, Astana, KZ-71, 010000, KZ | 2023-03-31 |
Alpha State Prosperity Fund OEIC Ltd. | 5 Dostyk str., Office HII-199, Astana, KZ-71, Z05H9M3, KZ | 2023-03-07 |
Atlas Capital Limited | 30A Turan ave, Nura district, Astana, KZ-71, 010079, KZ | 2023-02-17 |
Abylai Global Solutions Ltd. | 55/22, Block C4.3, Mangilik El, Office 232, Esil, Astana, KZ-71, 020000, KZ | 2022-12-20 |
BCS Global Markets Qazaqstan Limited | 16, Dostyk Ave, Office 2, Yessil, Astana, KZ-71, 010016, KZ | 2022-11-11 |
Emerald Capital Partners Ltd | Esil district,34,Sauran,office 4, Nur-Sultan, KZ-71, D02H4X3, KZ | 2022-08-24 |
Neomarkets Ltd. · Частная компания Neomarkets Ltd. | Esil district,55/21,Mangilik El,office 329, Astana, KZ-71, Z05T3E5, KZ | 2022-07-20 |
iX US Real Estate SPC Limited | 55/19, Mangilik El ave., Astana, KZ-71, Z05T3C4, KZ | 2022-05-26 |
“KTZ-FREIGHT TRANSPORTATION” LLP | 20TH FLOOR, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
JOINT STOCK COMPANY “KAZTEMIRTRANS” | EMERALD TOWERS, 9-13 FLOOR, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
JOINT STOCK COMPANY “KTZ EXPRESS” | EMERALD TOWERS, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
JOINT STOCK COMPANY “KEDENTRANSSERVICE” | 18 DOSTYK STREET, THE REPUBLIC OF KAZAKHSTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
MOVCHAN MANAGEMENT LTD. | 55/17,MANGILIK EL,OFFICE 150, ESIL DISTRICT, Astana, KZ-71, Z05T3D8, KZ | 2022-02-21 |
iX China Equities SPC Limited · Portfolio 2 SPC Limited | 55/19, Mangilik El, Astana, KZ-71, Z05T3C4, KZ | 2022-01-12 |
iX Islamic SPC Limited · Portfolio 1 SPC Limited | 55/19,Mangilik El, Astana, KZ-71, Z05T3C4, KZ | 2022-01-12 |
Partner Finance Limited | Turkistan st., 8/2, Office 1, Esil district, Astana, KZ-71, Z05K7P2, KZ | 2021-09-07 |
Otan Private Bank Limited | 30 Building, Mangilik Yel Avenue, 1 B n.p., Nur-Sultan, KZ-71, 010000, KZ | 2021-07-27 |
Частная компания EA Group Finance Ltd. · EAG Finance Ltd Private Company | Mangilik el 55/20, 356, Astana, KZ-71, Z05T3D0, KZ | 2021-03-31 |